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BROADWAY REAL ENTERPRISES LIMITED

Company number 05753181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Dominic Williamson as a director on 30 March 2021
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Sep 2019 TM01 Termination of appointment of Timothy James Gadd as a director on 24 September 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 AP01 Appointment of Ms Helen Giles as a director on 25 September 2018
26 Sep 2018 AP01 Appointment of Mr Dominic Williamson as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Leigh Warren Lewis as a director on 25 September 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Feb 2017 AP03 Appointment of Mrs Louise Ann Wykes as a secretary on 1 February 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 TM02 Termination of appointment of Michael Anthony Mccall as a secretary on 31 July 2016
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Mar 2016 AD01 Registered office address changed from 2nd Floor, Griffin House 161 Hammersmith Road London W6 8BS to 5th Floor 3 Thomas More Square London E1W 1YW on 8 March 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 AP03 Appointment of Mr Michael Anthony Mccall as a secretary on 1 April 2015